20th May 2005 12:30
For Immediate ReleaseFriday 20 May 2005Appointment of Richard Stone as Non-Executive DirectorFollowing the announcement on 10 May 2005 concerning the appointment of MrRichard Stone as a non-executive director of Candover Investments plc, theCompany can confirm the following:Mr Stone held the following directorships in the last 5 years:Current: Appointed AGAPE MINISTRIES LIMITED 17/01/2001 CSW GROUP LIMITED 01/02/2002 DRAMBUIE LIMITED 01/07/2004 ENGANDSCOT LIMITED 18/05/2004 GARTMORE GLOBAL TRUST PLC 26/03/2002 GLAZIERS HALL LIMITED 19/12/2002 HALMA PLC 02/01/2001 MARDEN ENTERPRISES LIMITED 19/06/2001 THE DRAMBUIE LIQUEUR COMPANY LIMITED 01/07/2004 TR PROPERTY INVESTMENT PLC 01/11/2000 TRUST UNION FINANCE (1991) PLC 01/11/2000 Past: Appointed Resigned BRITISH NUCLEAR GROUP SELLAFIELD LIMITED 01/01/2001 31/03/2005 CITYLIFE LIMITED 06/02/2002 15/04/2003 INHOCO 2685 LIMITED 23/09/2002 26/09/2002 PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED 01/07/1998 27/09/2000 RED PEPPERS LIMITED 09/07/1991 31/12/2000 SHEARINGS GROUP HOLDINGS LIMITED 22/02/2001 25/02/2005 SHEARINGS GROUP LIMITED 26/09/2002 25/02/2005Pursuant to paragraphs (b) to (f) of Rule 6.F.2 of the Financial ServicesAuthority Listing Rules, there is no such information to be disclosed. Inrespect of paragraph 6.F.2(g) it is disclosed that Mr Stone was a partner ofCoopers & Lybrand and, in his profession as a liquidator, was appointed jointadministrator of Polly Peck. The Institute of Chartered Accountants of Englandand Wales reprimanded Mr Stone in November 1992 over this appointment for afailure of Coopers & Lybrand's systems to disclose a number of assignmentscarried out for Polly Peck by other offices within the Coopers & Lybrand groupin the two years prior to Mr Stone's appointment.Mr Stone does not have an interest in the shares of Candover Investments plc.For further information, please contact:Alistair Peel, Company Secretary +44 (0)20 7489 9848Website address: www.candover.comENDCANDOVER INVESTMENTS PLCRelated Shares:
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